International Whistleblower Rewards are being offered to International Whistleblowers that expose international bribery schemes, illegal kickbacks, and government corruption. Under the Foreign Corrupt Practices Act and the new SEC Whistleblower Incentive Program, whistleblowers with original and specialized knowledge and evidence of corporate bribery and illegal kickbacks are eligible to recover large economic awards.

The Securities and Exchange Commission (SEC) Is Offering Large Rewards and Bounties to International Whistleblowers That Properly Expose International Insider Trading Fraud, Corporate False Accounting, and Other SEC International Fraud by International Insider Trade Whistleblower Lawyer, International False Accounting Whistleblower Lawyer and International SEC Merger Fraud Whistleblower Lawyer Jason S. Coomer

The Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are offering large financial rewards and bounties to International Whistleblowers that properly expose international merger fraud. These new International Whistleblower Bounty Laws have been enacted to encourage international financial services professionals, high end investors, government officials, international regulators, and other individuals with knowledge of merger fraud, accounting fraud, and insider trading to expose the SEC violations. These new international whistleblower reward laws offer large financial rewards and whistleblower protections for persons including international whistleblowers that qualify and expose significant fraud and corruption.

"The U.S. securities regulator filed a complaint in court on Friday against a firm controlled by a Chinese billionaire and other traders, accusing them of making over $13 million from insider trading ahead of a bid by China's CNOOC for Canadian oil company Nexen Inc."

Monday, July 23, 2012

SEC Enforcement of International Corporation SEC Violations and Securities Fraud Is On The Rise by International SEC Violation Lawyer and International SEC Fraud Lawyer Jason S. Coomer

The SEC and other government agencies are seeking out large international corporations that are violating securities laws. Several large cases are currently being investigated by the SEC, State Attorney Generals, and the Department of Justice. Included in these efforts to expose international corporations that are committing fraud, the SEC is offering large financial rewards to SEC fraud whistleblowers including international whistleblowers that are the first to properly expose securities fraud, investment fraud, SEC violations, and other forms of financial fraud. Many SEC whistle blower cases are now being actively investigated and many more are being filed as whistle blowers discover that they can reap large rewards and be protected while having their case evaluated. Mizuho Securities USA Inc.

"The Securities and Exchange Commission has charged the U.S. investment banking subsidiary of Japan-based Mizuho Financial Group and three former employees with misleading investors in a collateralized debt obligation (CDO) by using “dummy assets” to inflate the deal’s credit ratings. The SEC also charged the firm that served as the deal’s collateral manager and the person who was its portfolio manager. According to the SEC’s complaint filed July 18 against Mizuho Securities USA Inc., the firm made approximately $10 million in structuring and marketing fees in the deal. Mizuho agreed to pay $127.5 million to settle the SEC’s charges, and the others charged also agreed to settle the SEC’s actions against them."

Sunday, July 22, 2012

There is an International Crackdown on International Financial Services Fraud That May Send Bankers, Brokers, and other Financial Services Professionals to Jail by International Financial Services Lawyer and International Banker Whistleblower Lawyer Jason S. Coomer

The SEC is offering large financial rewards to encourage bankers and financial services professionals with knowledge of financial services fraud, financial services government bribes, investment fraud and false accounting, and Foreign Corrupt Practice Act Violations, to expose the fraud and corruption. The SEC and other government agencies are working together with international whistleblowers to expose and crackdown on financial services fraud and corruption.

"Federal prosecutors in Washington, D.C., have recently contacted lawyers representing some of the individuals under suspicion to notify them that criminal charges and arrests could be imminent, said two of those sources who asked not to be identified because the investigation is ongoing."

"Defense lawyers, some of whom represent individuals under suspicion, said prosecutors have indicated they plan to begin making arrests and filing criminal charges in the next few weeks. In long-running financial investigations it is not uncommon for prosecutors to contact defense lawyers for individuals before filing charges to offer them a chance to cooperate or take a plea, these lawyer said."

Sunday, July 8, 2012

"Mark Allen made a name as a cotton trader unafraid to take big positions in risky markets where many others wouldn't go.Now, less than a year after suffering huge losses trading cotton and losing his job at one of the world's biggest commodities firms, Mr. Allen has returned with another bold move: accusing the industry's biggest player of market manipulation"

"Mr. Allen, a cigar-smoking Australia native in his mid-40s, was dismissed as head cotton trader at Glencore International PLC last fall, shortly before the company disclosed to investors that his group had lost hundreds of millions of dollars"